SFCL NOMINEES LIMITED
Company is dissolved
General Information
NAME
SFCL NOMINEES LIMITED
COMPANY NUMBER
08591902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
01/07/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
5th Floor 110
Cannon Street
London
EC4N 6EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2019 | New Accounts filed |
| 03/10/2018 | Marc Achim Heissenbuttel (919803745) has left the board |
| 03/10/2018 | New Board Member Bernard Tancre (925093304) Appointed |
Credit Risk Overview
Want to learn more about SFCL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SFCL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFCL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2013 - 19/09/2016 (3 years and 2 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/07/2013 - 23/09/2015 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/09/2015 - 30/09/2018 (3years) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2019 | New Accounts filed |
| 03/10/2018 | Marc Achim Heissenbuttel (919803745) has left the board |
| 03/10/2018 | New Board Member Bernard Tancre (925093304) Appointed |
| 02/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 27/09/2016 | Stephen Peter Cossins (900348034) has left the board |
| 09/04/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 25/09/2015 | Stephen Cossins (917945761) has left the board |
| 17/09/2015 | Marc Achim Heissenbuttel (920078519) has left the board |
| 17/09/2015 | New Board Member Marc Achim Heissenbuttel (919803745) Appointed |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Board Member Marc Achim Heissenbuttel (920078519) Appointed |
| 10/09/2015 | New Company Secretary Mark O'Brien (920078638) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 20/11/2014 | New Board Member Stephen Peter Cossins (900348034) Appointed |
| 20/11/2014 | New Company Secretary Stephen Cossins (917945761) Appointed |
| 20/11/2014 | New Board Member Mark O'Brien (917945760) Appointed |
| 17/11/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
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